USG Tech Solutions Limited announced that Anshika Jain has resigned from her role as Company Secretary and Compliance Officer. The resignation is effective after the closing of business hours on September 25, 2026, citing personal reasons.

Jain will cease to be a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013, and Regulation 30(5) of the SEBI (LODR) Regulations, 2015. This cessation marks the end of her responsibilities for determining material events and making required disclosures to stock exchanges.

The company stated it is in the process of appointing a new Company Secretary and Compliance Officer. Details regarding the new appointment will be communicated to the stock exchanges in due course.

Resignation details

The resignation letter was submitted to the Board of Directors on September 25, 2026. Jain requested the Board to take note of the resignation in the upcoming meeting and file necessary documents to give effect to the same.

USG Tech Solutions announced the cessation of Mr. Anshul Gupta as Additional Independent Director effective September 11, 2026. The departure follows a failure to regularize his appointment within the statutory timeline mandated by SEBI regulations.

Mr. Gupta was initially appointed as an Additional Director on May 28, 2026. However, the company disclosed that his tenure could not be regularized as per Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Consequently, his office stands vacated.

Regulatory Compliance

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company intimated both the Bombay Stock Exchange and the Calcutta Stock Exchange regarding the vacancy.

Servesh Gupta, Managing Director of USG Tech Solutions, signed the disclosure dated September 11, 2026.